Entity Information
- Legal Entity Identifier (LEI)
- 254900HS6295MW7VAD84
- Registration ID
- 6708439(ID: RA000454)
- Legal Form
- 9999(Securities Company)
- Jurisdiction
Mongolia- Legal address country
- Mongolia
Entity Names
Legal Name
Эс Жи инвестмент энд секьюритис ҮЦК ХХК(Language: mn)
Other Names
Эс Жи инвестмент энд секьюритис ҮЦК(Language: mn)
Transliterated Names
S.G. Investment and Securities LLC(Language: mn)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Эс Жи инвестмент энд секьюритис ҮЦК ХХК is registered under jurisdiction MN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300WLY6G8HJBLR459, with relationship status active. Ultimate parent is linked to LEI 549300WLY6G8HJBLR459, with relationship status active.
How to verify this entity
- •Match the legal name "Эс Жи инвестмент энд секьюритис ҮЦК ХХК" to the entity you expect.
- •Check local registration number 6708439 against authority RA000454.
- •Confirm the validation source RA000454 and reference 6708439.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Эс Жи инвестмент энд секьюритис ҮЦК ХХК, identified by the LEI 254900HS6295MW7VAD84. The entity is formally registered under the jurisdiction of Mongolia (via RA000454, registered as 6708439) and lists its legal address country as Mongolia. It operates under the legal structure defined as "9999 (Securities Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 18, 2025, its most recent update on Jun 9, 2026, and a scheduled renewal date of Jun 18, 2027.
Maintaining an active and up-to-date LEI is crucial for Эс Жи инвестмент энд секьюритис ҮЦК ХХК to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000454 (as 6708439).
Registration Details
Timeline
- Initial Registration
- Jun 18, 2025
- Last Updated
- Jun 9, 2026
- Next Renewal
- Jun 18, 2027
Validation
Primary Validation
- Authority ID
- RA000454
- Registration Number
- 6708439
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300WLY6G8HJBLR459
Ultimate Parent
Ultimate Parent Entity
LEI: 549300WLY6G8HJBLR459
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found